Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Dec 2024 |
DS01 |
Application to strike the company off the register
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24 Jun 2024 |
TM02 |
Termination of appointment of Mark Andrew Peters as a secretary on 15 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Mark Andrew Peters as a director on 15 June 2024
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24 Jun 2024 |
PSC05 |
Change of details for Blue Sovereign Developments Limited as a person with significant control on 15 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Miserden Limited as a person with significant control on 15 June 2024
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06 Jun 2024 |
PSC05 |
Change of details for Blue Sovereign Developments Limited as a person with significant control on 1 June 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Dec 2023 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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17 May 2023 |
PSC05 |
Change of details for Miserden Limited as a person with significant control on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mr John George Page on 11 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Andrew Peters on 1 October 2018
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15 Oct 2018 |
CH03 |
Secretary's details changed for Mr Mark Andrew Peters on 1 October 2018
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